Applying the Essential Facilities Doctrine to Data Monopolies in the AI Era: EU Experience and Implications for China
DOI:
https://doi.org/10.54691/e2cjhp60Keywords:
Essential Facilities Doctrine; Data Monopolies; Artificial Intelligence.Abstract
In the era of artificial intelligence, acquiring high-quality datasets is crucial for model training and development. However, dominant enterprises may monopolise critical data and thereby abuse their market dominance. This paper explores the applicability of the Essential Facilities Doctrine (EFD) in the context of data monopolies. This research reveals how EU case law has progressively clarified the criteria for applying EFD to intangible assets, particularly evident in cases such as Magill, Bronner, IMS Health, Microsoft, and Android Auto. In contrast, although China's Anti-Monopoly Law and policy guidelines recognise certain elements of EFD, judicial practice remains conservative in explicitly adopting the principle, as demonstrated by the Qihoo v. Tencent case. Chinese scholars hold divergent views on whether this legal doctrine can be extended to the data domain. This paper recommends drawing upon EU experience: defining critical data through stringent criteria, balancing data acquisition with privacy safeguards, and formulating approaches aligned with China's data sovereignty strategy. Ultimately, it advocates for regulating data monopoly practices in the artificial intelligence sector through prudent and progressive legal development.
Downloads
References
[1] Sun, J., & Hu, Z. (2025). Antitrust regulatory follow-up for generative artificial intelligence under open-source models. Journal of Northwestern Polytechnical University (Social Sciences Edition), 1: 1–8.
[2] Commission, E. (2006). Essential facility. Concurrences Dictionary. Retrieved from https://www.concurrences.com/en/dictionary/essential-facility.
[3] General Court of the European Union. (2007). Microsoft Corp. v. Commission of the European Communities (Case T 201/04). European Court Reports, 2007 II 03601. Retrieved from https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:62004TJ0201.
[4] Yang, F. (2023). On essential data facilities in the personal credit market. Journal of East China University of Political Science and Law, 26(6): 77–89.
[5] Chen, Y. (2021). Should data be subject to the essential facilities doctrine? An analysis based on the "two errors". Journal of Competition Policy Research, (4): 5–17.
[6] French and German Competition Authorities. (2016). Joint paper on data and competition law. Retrieved from https://www.twobirds.com/en/insights/2016/global/french-and-german-competition-authorities-publish-paper-on-data-and-competition-law.
[7] Propensity of Data Accumulation to Raise ‘Barriers to Entry’. (2021). Internet Just Society, April 11. Retrieved from https://www.internetjustsociety.org/propensity-of-data-accumulation-to-raise-barriers-to-entry.
[8] Salop, S. C. (2021). Dominant digital platforms: Is antitrust up to the task? Competition Policy International, 17(3): 1–20.
[9] Renholding. (2017). How antitrust affects innovation. CLS Blue Sky Blog, October 17. Retrieved from https://clsbluesky.law.columbia.edu/2017/10/17/how-antitrust-affects-innovation/.
[10] Wagener, T. (2025). Mandated tech and data-sharing: A remedy to “cure” privacy, innovation, and U.S. leadership. Computer & Communications Industry Association (CCIA). Retrieved from https://ccianet.org/articles/mandated-tech-and-data-sharing-a-remedy-to-cure-privacy-innovation-and-u-s-leadership/.
[11] The International Association of Privacy Professionals (IAPP). (2020). The thin line between privacy and antitrust. Retrieved from https://iapp.org/news/a/the-thin-line-between-privacy-and-antitrust.
[12] European Union. (2016). Consolidated version of the Treaty on the Functioning of the European Union. Official Journal of the European Union, C 202: 1–389.
[13] Court of Justice of the European Communities. (1995). Radio Telefis Eireann (RTE) & Independent Television Publications Ltd (ITP) v. Commission of the European Communities (Joined Cases C 241/91 P & C 242/91 P). European Court Reports, 1995 I 00743. Retrieved from https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:61991CJ0241.
[14] Court of Justice of the European Communities. (1998). Oscar Bronner GmbH & Co. KG v. Mediaprint Zeitungs- und Zeitschriftenverlag GmbH & Co. KG et al. (Case C 7/97). European Court Reports, 1998 I 07791. Retrieved from https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:61997CJ0007.
[15] Court of Justice of the European Communities. (2004). IMS Health GmbH & Co. OHG v. NDC Health GmbH & Co. KG (Case C 418/01). European Court Reports, 2004 I 05039. Retrieved from https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:62001CJ0418.
[16] Court of Justice of the European Union. (2025). Alphabet Inc. & Others v. Autorità Garante della Concorrenza e del Mercato (AGCM) (Case C 233/23). European Court Reports. Retrieved from https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:62023CJ0233.
[17] Standing Committee of the National People’s Congress (NPC). (2022). Anti-Monopoly Law of the People’s Republic of China. Retrieved from https://www.samr.gov.cn/zw/zfxxgk/fdzdgknr/fgs/art/2023/art_f0fae9eb3a684fc39e84d89eabfc2caa.html.
[18] State Administration for Market Regulation (SAMR). (2023). Provisions on the Prohibition of Abusing Market Dominance (Order No. 66). Retrieved from https://www.gov.cn/gongbao/content/2023/content_5754539.htm.
[19] Anti-Monopoly Commission of the State Council. (2021). Guidelines on Anti-Monopoly in the Platform Economy. Retrieved from https://www.gov.cn/xinwen/2021-02/07/content_5585758.htm.
[20] Communist Party of China Central Committee & State Council of the People’s Republic of China. (2020). Opinions on improving the system and mechanism for the market-based allocation of factors of production [Opinion of the Central Committee of the Communist Party of China and the State Council on Establishing a More Refined System and Mechanism for the Market-Based Allocation of Factors]. Retrieved from http://www.gov.cn.
[21] Supreme People’s Court of the PRC. (2017). Guiding Case No. 78: Qihoo 360 v. Tencent Abuse of Market Dominance Dispute. Retrieved from https://www.court.gov.cn/shenpan/xiangqing/37612.html.
[22] Wang, J., & Wu, Z. (2021). On data as essential facilities in antitrust law [On Data as Essential Facilities in Antitrust Law]. Fa Xin, (4): 1–10. Retrieved from https://www.faxin.cn/lib/Flwx/FlqkContent.aspx?gid=F772254&libid=040106.
[23] Xu, N. B. (2021). Framing patents as essential facilities in Chinese antitrust. DLA Piper Antitrust Matters Blog. Retrieved from https://www.dlapiper.com/en/insights/blogs/antitrust-matters/antitrust-matters-september-2021/framing-patents-as-essential-facilities-in-chinese-antitrust.
[24] Liu, L. (2021). The rise of data politics: Digital China and the world. Studies in Comparative International Development, 56(1): 45–67.
[25] GDPR Archives. (2016). GDPR.Eu. Retrieved from https://gdpr.eu/tag/gdpr/.
[26] European Parliament & Council of the European Union. (2022). Regulation (EU) 2022/1925 on contestable and fair markets in the digital sector (Digital Markets Act). Official Journal of the European Union, L 265: 1–66.
[27] Standing Committee of the National People’s Congress (NPC). (2021). Data Security Law of the People’s Republic of China. Retrieved from https://www.gov.cn/xinwen/2021-06/11/content_5616919.htm.
Downloads
Published
Issue
Section
License
Copyright (c) 2025 Scientific Journal Of Humanities and Social Sciences

This work is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License.





